Top 25 Senders to the Wallet

#WalletCount
1
0xb43a613f0dd19af1cb1f5d03d8e8e5af04d9f0a1
Revert Finance
SelfCompoundor
25
2
0xc5d8fa6439a5a8caa4ab24025751255296f1551a
Revert Finance
SelfCompoundor
23
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
7
4
6
5
4
6
0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30
LBRouter
LFJ (prev. Trader Joe)
3
7
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
2
8
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
1
9
0xfffed65c9fdaf0818867e8b6d841fdb0631bc223
Decentralized Exchange
ERC20 Token
High Transacting
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
UniswapV2Pair
V2 Pool
1
10
1
11
0x3bce63c6c9abf7a47f52c9a3a7950867700b0158
Binance
Hot Wallet
1
12
1
13
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xc590175e458b83680867afd273527ff58f74c02b
MetaMask
Swap
7
2
6
3
5
4
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
4
5
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
4
6
3
7
3
8
0xe3478b0bb1a5084567c319096437924948be1964
Gas Station Swap
MetaMask
1
9
1
10
1
11
1
12
1
13
1